# 57 Epirus Limited

## Details

- **Company number:** [03258374](https://find-and-update.company-information.service.gov.uk/company/03258374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 1996
- **Registered office:** 57 EPIRUS ROAD, LONDON, SW6 7UR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Pamela Ann | director | 3 Oct 1996 | 15 Aug 1997 |
| HOSKING, Christine Anne | director | 3 Oct 1996 | 15 Aug 1997 |
| PS LAW SECRETARIES LIMITED | corporate-secretary | 3 Oct 1996 | 15 Aug 1997 |
| MUNDAYS COMPANY SECRETARIES LIMITED | corporate-secretary | 28 May 1998 | 31 Jan 2000 |
| SHARP, Dominic James | secretary | 31 Jan 2000 | 30 May 2002 |
| SHARP, Dominic James | director | 15 Aug 1997 | 30 May 2002 |
| SHARP, Pippa Justine | director | 15 Aug 1997 | 30 May 2002 |
| MACKENZIE ROSS, Sarah Jane | director | 15 Aug 1997 | 14 Oct 2002 |
| LAUBJERG, Jan | director | 30 May 2002 | 28 Jul 2009 |
| LAUBJERG, Jan | secretary | 30 May 2002 | 29 Jul 2009 |
| MR A WALTERS | corporate-secretary | 13 Jun 2010 | 24 Jun 2011 |
| THEOBALD, Jonathan | secretary | 28 Jul 2009 | 24 Jun 2011 |
| THEOBALD, Jonathan | director | 28 Jul 2009 | 24 Jun 2011 |
| GISSEY, Giorgio Castagneto | director | 19 Aug 2011 | 4 Jul 2016 |
| WALTERS, Andrew | secretary | 24 Jun 2011 | 4 Jul 2016 |
| WALTERS, Andrew Thomas, Mr. | director | 4 Jul 2016 | 17 Jul 2016 |
| CASTAGNETO GISSEY, Giorgio, Dr | secretary | 4 Jul 2016 |  |
| WALTERS, Andrew Thomas | director | 15 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giorgio Castagneto Gissey | ownership-of-shares-25-to-50-percent | 14 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £2 | £2 |
| 31 Oct 2024 | £2 | £2 |
| 31 Oct 2023 | £2 | £2 |
| 31 Oct 2022 | £2 | £2 |
| 31 Oct 2021 | £2 | £2 |
| 31 Oct 2020 | £2 | £2 |
| 31 Oct 2019 | £2 | £2 |
| 31 Oct 2018 | £2 | £2 |
| 31 Oct 2017 | £2 | £2 |
| 31 Oct 2016 | £2 | £2 |
| 31 Oct 2015 | £2 | £2 |
| 31 Oct 2014 | £2 | £2 |
| 31 Oct 2013 | £2 | - |
| 31 Oct 2012 | £2 | - |
| 31 Oct 2011 | £2 | - |
| 31 Oct 2010 | £2 | - |
| 31 Oct 2009 | £2 | £0 |
| 31 Oct 2008 | £2 | £0 |
| 31 Oct 2007 | £2 | £0 |